Company Information

CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
about 2 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Gupta Kumar
Ashok Gupta Kumar
Additional Director
over 8 years ago
Anamika Prakash
Anamika Prakash
Director
almost 22 years ago
Nitin Jain
Nitin Jain
Director
almost 22 years ago

Charges

0
05 May 2004
Oriental Bank Of Commerce
16 Lak
05 May 2004
Oriental Bank Of Commerce
0
05 May 2004
Oriental Bank Of Commerce
0
05 May 2004
Oriental Bank Of Commerce
0

Documents

Form DIR-12-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Declaration by first director-05112020
Form DPT-3-04112020-signed
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Proof of dispatch-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Acknowledgement received from company-26122019
Form DIR-11-26122019_signed
Notice of resignation filed with the company-26122019
Form ADT-1-17102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-09102019